Senior Analyst, Financial Crime Risk Management | Global Banking Group | Dublin (Hybrid)
Oliver James is delighted to be working with a prominent global banking group to recruit a Senior Analyst within the Financial Crime Risk Management (FCRM) function. This is a regulated position under the Central Bank of Ireland’s Fitness & Probity regime (CF-2 designation), supporting the MLRO and wider compliance function in Ireland.
This is an excellent opportunity for a compliance professional with strong AML/ATF/Sanctions knowledge to take ownership of key risk management responsibilities and collaborate on global initiatives across Europe and APAC.
Key Responsibilities
- Provide subject matter expertise on AML, ATF, ABAC, and Sanctions issues
- Support regulatory governance through committee papers and reporting
- Complete annual AML/Sanctions/ABAC risk assessments
- Monitor and implement changes relating to EU regulatory developments (including EU AML Package)
- Approve high-risk customers and escalate material issues as appropriate
- Perform QA on transaction monitoring and contribute to FCRM policy drafting
- Manage gifts and entertainment approvals and ongoing oversight
What We’re Looking For
- Experience in financial crime compliance, ideally within a regulated financial services institution
- Familiarity with European AML/ATF frameworks and Irish regulatory requirements
- Strong communication and analytical skills
- Ability to work independently and support senior stakeholders
- Background in financial services, legal, or risk functions
- Understanding of operational and reputational risk concepts
What’s on Offer
- Full-time permanent opportunity with hybrid working model (Dublin-based)
- Regulated position under the CBI Fitness & Probity Regime (CF-2 designation)
- Opportunity to join a globally integrated risk and compliance function
- Exposure to cross-border initiatives and regulatory change at European level
If you’re an experienced compliance or financial crime risk professional looking for your next challenge in a high-impact role, please apply via the link.
For a confidential discussion, contact:
✉️ [email protected]
📱 01 485 4498
